ANGLO AMERICAN PLC - Notification of transaction by Directors and PDMRs

Notification of transaction by Directors and PDMRs

Anglo American plc (the "Company")
Registered office: 20 Carlton House Terrace, London SW1Y 5AN
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM

Notification of transaction by Directors and PDMRs

The Company announces the following transactions in its shares by Non-executive Directors:
-   a purchase of Ordinary Shares; and
-   an acquisition of American Depositary Shares (ADS) in respect of the reinvestment of the
    2020 Interim Dividend. One ADS represents 0.5 Ordinary Shares.

In accordance with Article 19 of the EU Market Abuse Regulation, the relevant FCA notification is set
out below.

1.   Details of PDMR / person closely associated (PCA)
a)   Name                            Marcelo Bastos

2.   Reason for the notification
a)   Position / status               Non-executive Director (Director/PDMR)
b)   Initial notification /          Initial notification
     amendment

3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer or
     auction monitor
a)   Full name of the entity         Anglo American plc
b)   LEI                             549300S9XF92D1X8ME43

4.   Details of the transaction(s)
a)   Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
     instrument
     Identification Code             GB00B1XZS820
b)   Nature of the transaction       Purchase of Shares
c)   Currency                        GBP - British Pound
d)   Price(s) and volume(s)
                                     Price(s)                     Volume(s)
                                     GBP18.594                    500
e)   Aggregated information
     Aggregated volume               500
     Price                           GBP18.594
f)   Date of the transaction         2020-10-07
g)   Place of the transaction        London Stock Exchange – XLON

1.   Details of PDMR / person closely associated (PCA)
a)   Name                            Ian Ashby

2.   Reason for the notification
a)   Position / status               Non-executive Director (PDMR)
b)   Initial notification /          Initial notification
     amendment

3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer or
     auction monitor
a)   Full name of the entity         Anglo American plc
b)   LEI                             549300S9XF92D1X8ME43

4.   Details of the transaction(s)
a)   Description of the financial    Anglo American plc American Depositary Shares (ADS), each
     instrument                      ADS represented by 0.5 Ordinary Shares of USD0.54945 each
     Identification Code             US03485P3001
b)   Nature of the transaction       Purchase of 45.83333 American Depositary Shares, equivalent
                                     to 22.91667 Ordinary Shares by reinvestment of the 2020
                                     interim dividend
c)   Currency                        USD – United States Dollar
d)   Price(s) and volume(s)
                                     Price(s)                       Volume(s)
                                     USD12.24                       45.83333
e)   Aggregated information
     Aggregated volume               45.83333
     Price                           USD 12.24
f)   Date of the transaction         2020-10-06
g)   Place of the transaction        New York Stock Exchange – XNYS


Clare Davage
Deputy Company Secretary

08 October 2020

The Company has a primary listing on the Main Market of the London Stock Exchange and secondary
listings on the Johannesburg Stock Exchange, the Botswana Stock Exchange, the Namibia Stock
Exchange and the SIX Swiss Exchange.

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 08-10-2020 03:00:00
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